| Name: | LERNER NEW YORK, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 01 Apr 1985 (40 years ago) |
| Organization Number: | 0199920 |
| Place of Formation: | DELAWARE |
| Authority Date: | 01 Apr 1985 (40 years ago) |
| Last Annual Report: | 16 Jun 2020 (4 years ago) |
| Principal Office: | 330 WEST 34TH STREET, NEW YORK, NY 10001 |
| Name | Role |
|---|---|
| Grace Nichols | Director |
| TIMOTHY B. LYONS | Director |
| DENNIS JONES | Director |
| VERLON PIERCE | Director |
| ROBERT H. MOROSKY | Director |
| KENNETH B. GILMAN | Director |
| LESLIE H. WEXNER | Director |
| Name | Role |
|---|---|
| SHEAMUS TOAL | CFO |
| Name | Role |
|---|---|
| TED B. HIPSHER | Incorporator |
| G. WILLIAM LEACH, JR. | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| NEW YORK & COMPANY | Inactive | 2020-02-11 |
| Name | File Date |
|---|---|
| Revocation Return | 2022-02-10 |
| Revocation of Certificate of Authority | 2021-10-19 |
| Sixty Day Notice Return | 2021-09-15 |
| Annual Report | 2020-06-16 |
| Certificate of Assumed Name | 2020-03-19 |
| Annual Report | 2019-06-18 |
| Annual Report | 2018-06-29 |
| Annual Report | 2017-06-21 |
| Annual Report | 2016-06-16 |
| Principal Office Address Change | 2015-05-14 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
